Shortcuts

Heritage Equine Limited

Type: NZ Limited Company (Ltd)
9429030069848
NZBN
4636839
Company Number
Registered
Company Status
Current address
359 Waitoki Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 20 Aug 2014

Heritage Equine Limited was incorporated on 13 Sep 2013 and issued a New Zealand Business Number of 9429030069848. The registered LTD company has been supervised by 1 director, named Richard Kenneth Gradowski-Smith - an active director whose contract started on 13 Sep 2013.
According to our data (last updated on 08 Apr 2024), this company registered 1 address: 359 Waitoki Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical).
Until 20 Aug 2014, Heritage Equine Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
BizDb found more names for this company: from 05 Sep 2013 to 14 Dec 2015 they were called Heritage Developments Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Gradowski-Smith, Richard Kenneth (a director) located at Rd 1, Kaukapakapa postcode 0871,
Gradowski-Smith, Rachel Miriam (an individual) located at Rd 1, Kaukapakapa postcode 0871.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gradowski-Smith, Rachel Miriam - located at Rd 1, Kaukapakapa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gradowski-Smith, Richard Kenneth, located at Rd 1, Kaukapakapa (a director).

Addresses

Previous address

Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Sep 2013 to 20 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jnz Trustee Services Limited
Shareholder NZBN: 9429033172880
Takapuna
Auckland
0622
New Zealand
Director Gradowski-smith, Richard Kenneth Rd 1
Kaukapakapa
0871
New Zealand
Individual Gradowski-smith, Rachel Miriam Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gradowski-smith, Rachel Miriam Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gradowski-smith, Richard Kenneth Rd 1
Kaukapakapa
0871
New Zealand
Directors

Richard Kenneth Gradowski-smith - Director

Appointment date: 13 Sep 2013

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 14 Mar 2014

Nearby companies

R G S Limited
359 Waitoki Road

Corbett's Plumbing & Services Limited
407 White Hills Road